LIONPLAN LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LIONPLAN LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LIONPLAN LIMITED was incorporated 18 years ago on 27/10/2005 and has the registered number: 05604951. The accounts status is DORMANT.
LIONPLAN LIMITED was incorporated 18 years ago on 27/10/2005 and has the registered number: 05604951. The accounts status is DORMANT.
LIONPLAN LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2018 |
Registered Office
2ND FLOOR
LONDON
W1G 0HZ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KIM JAMES HAWKINS | May 1962 | British | Director | 2005-11-03 | CURRENT |
| MR NIGEL DARE JAMIESON | Nov 1950 | British | Director | 2005-11-03 | CURRENT |
| MR KIM JAMES HAWKINS | May 1962 | British | Secretary | 2005-11-03 | CURRENT |
| SDG REGISTRARS LIMITED | Corporate Nominee Director | 2005-10-27 UNTIL 2005-11-03 | RESIGNED | ||
| SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-10-27 UNTIL 2005-11-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Kim James Hawkins | 2016-04-06 | 5/1962 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Nigrel Dare Jamieson | 2016-04-06 | 11/1950 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |